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IX.12.A Key Provisions – IX. Federal Grants
… interest calculations if the total annual expenditures for any federal program, as recorded in a given Single Audit, exceed the CMIA program threshold calculated for the upcoming state fiscal year (SFY); certain state … and the states to the date such funds are paid out for federal program purposes through either presentment of …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix12a-key-provisionsState Contracts by the Numbers
… View breakdown of State contracts by agencyauthority or type …
https://www.osc.ny.gov/state-agencies/contracts/by-the-numbersOperational Advisory No. 18
… Subject: Two Refund of Appropriation Vendor IDs to be Inactivated Guidance: On June 1, 2015 the Vendor Management Unit will inactivate ROA Vendor IDs 0RASP00000 and 0RAE000000. Business Units should … Two Refund of Appropriation Vendor IDs to be Inactivated …
https://www.osc.ny.gov/state-agencies/advisories/operational-advisory/18-refund-appropriation-roa-vendor-ids-accounts-payableUnified Court System Bulletin No. UCS-279
… Purpose To notify agencies of an automatic Union Dues increase Affected Employees … To notify agencies of an automatic Union Dues increase …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-279-new-york-state-supreme-court-officers-association-union-duesCUNY Bulletin No. CU-642
… Purpose To notify agencies of an automatic Union Dues increase … represented by DC37, Local 1087 in Bargaining Unit TO Effective Date(s) Paychecks dated March 28, 2019 OSC … biweekly deduction for Union Dues (Code 471) from $29.11 to $29.51. Agency Actions Notify affected employees. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-642-district-council-37-dc37-local-1087-union-dues-increaseState Agencies Bulletin No. 303
… Agency Actions No agency action is necessary, unless the employee has a change in bargaining unit or is permanently … cases, the agency must end date the deduction. Questions Employee questions concerning this deduction code should be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/303-nyscopba-cancer-insurance-aflac-deduction-code-322State Agencies Bulletin No. 264
… New Withholding Tables for 2001, contact the IRS at the toll free number 1-800-829-3676 or visit their website at …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/264-changes-federal-income-tax-withholding-tables-july-2001State Agencies Bulletin No. 1049
… is not in direct line, in lieu of layoff. PRF – Pref An appointment from a preferred list. RER – Rerost Report an appointment of an individual to a competitive, … Lateral movement in the same title and grade within an appointment authority (in one payroll agency or across …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1049-information-regarding-processing-layoff-transactions-payservCUNY Bulletin No. CU-437
… of the following earnings codes as identified by CUNY: HPE Holiday Pay-1.0 CUNY Skl Labor HPG Holiday Pay-2.0 CUNY Skl Labor LT3 Lost Time Hourly LTO Lost …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-437-international-union-operating-engineers-iuoe-local-30-duesComptroller DiNapoli and A.G. Schneiderman Announce Sentencing in $200,000 Fraud on Long Island
… Eric T. Schneiderman today announced the sentencing of Charles Angelillo, 41, of Eastport, for his role in a … Eric T Schneiderman today announced the sentencing of Charles Angelillo 41 of Eastport for his role in a conspiracy …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-200000-fraud-long-islandComptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges and Civil Lawsuit Against Pharmacy Owner for Allegedly Defrauding Medicaid
… at a later date. Grand Larceny in the First Degree is a Class B felony with a maximum term of incarceration of … Degree and Health Care Fraud in the Second Degree are each Class C felonies with a maximum term of incarceration of … obtained an order freezing the bank accounts and other property held by the defendants and related entities and …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-and-civil-lawsuit-against-pharmacyDiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… to invest approximately $385,000 into a Hicksville-based company owned by the defendants, Conmac Funding Corp., at his … the defendant allegedly claimed that Conmac Funding was an insurance company and her money had to be paid back in … were told that the money would be used to finance premium insurance loans. Instead of investing the money into Conmac, …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationOpinion 91-29
… This opinion represents the views of the Office of the State …
https://www.osc.ny.gov/legal-opinions/opinion-91-29Opinion 91-24
… SYSTEMS -- Contracts (to provide service outside town district) SEWER DISTRICTS -- Contracts (between town and county districts); (to provide service outside district); (with village) COUNTY LAW, §265; TOWN LAW, … VILLAGE LAW, §14-1436: A town, on behalf of a town sewer district, may contract with a county to provide sewer service …
https://www.osc.ny.gov/legal-opinions/opinion-91-24Opinion 91-21
… of estates - county chief fiscal officer's right to fees and commissions); (fees and commissions - right of county chief fiscal officer … §1219: A county chief fiscal officer is entitled to retain fees and commissions received in his or her capacity as … Court Procedure Act SCPA may retain the commissions and fees he or she receives in the capacity as administrator see …
https://www.osc.ny.gov/legal-opinions/opinion-91-21Opinion 90-12
… it must be determined whether the provisions of CPLR 2105 permit the submission of an attorney-certified copy of a … by the clerk of the court is permissible. Any other construction would render the express provisions of CPLR 2607 ineffective. It is a well settled rule of construction that every provision of a statute was intended …
https://www.osc.ny.gov/legal-opinions/opinion-90-12Opinion 92-33
… This opinion represents the views of the Office of the State … L 1928 ch 477, as amended; L 1930 ch 119, as amended). In this instance, the State legislation authorizing the … or government" (Municipal Home Rule Law, §10[1][i]). In this instance, the park district's enabling legislation is …
https://www.osc.ny.gov/legal-opinions/opinion-92-33Opinion 92-54
… This opinion represents the views of the Office of the State … town that can be designated a depository of town funds. This Office has previously concluded that when a town … applicable (1989 Opns St Comp No. 89-4, p 10). We reached this conclusion because the designation of a bank as a …
https://www.osc.ny.gov/legal-opinions/opinion-92-54Three Indicted in Multi-State Prescription Fraud Ring
… prescriptions, and then sold the prescribed drugs. This was an abuse of the system on multiple levels, across … Working with our law enforcement partners, we have stopped this pernicious scheme. The perpetrators will now be held … Albany Field Office, said, “The alleged fraud in this case was widespread, compromising not just personally …
https://www.osc.ny.gov/press/releases/2025/08/three-indicted-multi-state-prescription-fraud-ringDiNapoli: Former West Carthage Housing Authority Executive Director and Mother Pled Guilty for Over $48,000 Theft
… the pleas of former West Carthage Housing Authority (WCHA) Executive Director Jan Hoffman for stealing over … by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-pled-guilty-over-48000